- M&T Bank (Buffalo, NY)
- …technology controls. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. +… more
- Deloitte (New York, NY)
- Senior Consultant , Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps ... from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: +...solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use… more
- Wells Fargo (Purchase, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Deloitte (New York, NY)
- …materials, or sales proposals + Identify, evaluate, and prioritize business, operational, regulatory , and technology risks as well as risk mitigation strategies ... and add value to our clients. As a Senior Consultant , you will have opportunities to: + Serve as...Data, etc.) + Track record of involvement in strategic, regulatory , risk -related, technological, or operational change initiatives… more
- PNC (New York, NY)
- …validation reports on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder ... of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our… more
- City of New York (New York, NY)
- …programs to ensure that child care services throughout New York City operate within regulatory compliance . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Evaluate ... are permanent or to those who successfully filed for CONSULTANT (EARLY CHILDHOOD EDUCATION) Exam No. 5059 within the...child care services in New York City operate in compliance with the New York City Health Code and… more
- PNC (New York, NY)
- …of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our ... to contribute to the company's success. As a Quantitative Analytics and Model Consultant Senior within PNC's Market Risk Oversight organization, you will be… more
- Capgemini (New York, NY)
- …as safety system implementations, process optimization, aggregate safety reporting, signal detection, risk management, and regulatory compliance . This role ... Capgemini Invent - LS Pharmacovigilance, Sr Consultant At Capgemini Invent, we believe difference drives...Aggregate safety reporting (PSURs, PBRERs, DSURs) + Signal detection, risk management, and ICSR processing + Safety compliance… more
- The Hartford (New York, NY)
- Product & UW Governance Consultant - UO07GE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and ... our team as we help shape the future. The Product & Underwriting Governance Consultant plays a critical role in leading cross-functional initiatives to bring new and… more
- PNC (New York, NY)
- …and experience: Model Risk Management Risk and Controls Regulatory & Policy understanding Compliance Audit Process operations Strong communication skills ... contribute to the company's success. As a Business Analytics Consultant Senior within PNC's Balance Sheet Analytics & Modeling...field on a regular basis. Role Overview: The Model Risk Operations Team (Ops Team) supports all teams in… more